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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

£3M

USD 3,404,000

-69.6% vs 2023

Net assets

£92M

USD 123,645,000

-29.6% vs 2023

Employees

633

+27.1% vs 2023

Profit before tax

-£65M

USD -86,858,000

-365.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £132,389,175£164,030,052
Operating profit £6,860,283-£45,285,939
Profit before tax -£13,944,831-£64,930,851
Net profit -£19,303,282-£64,398,595
Cash £8,381,550£2,544,666
Total assets less current liabilities £248,078,792£196,485,012
Net assets £131,301,488£92,431,038
Equity £131,301,488£92,431,038
Average employees 498633
Wages £12,337,594£17,278,912
Directors' remuneration £980,040£1,430,067

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.2%-27.6%
Net margin -14.6%-39.3%
Return on capital employed 2.8%-23.0%
Gearing (liabilities / total assets) 70.3%78.8%
Current ratio 0.25x0.14x
Interest cover 0.37x-2.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-07-24

  1. HUMMINGBIRD RESOURCES LIMITED 2025-07-24 → present
  2. HUMMINGBIRD RESOURCES PLC 2010-12-03 → 2025-07-24
  3. HUMMINGBIRD RESOURCES LIMITED 2005-11-03 → 2010-12-03
  4. HAMSARD 2843 LIMITED 2005-05-31 → 2005-11-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the group's and parent company's ability to continue to adopt the going concern basis of accounting included: Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HUMMINGBIRD RESOURCES LIMITED · parent
    1. Mansa Resources Limited (formerly Trochilidae Resources Limited) 100% · Isle of Man · Intermediate holding & service company
    2. Pasofino Gold Limited 51% · Canada · Exploration & development
    3. Afro Minerals Inc. 80% · Liberia · Dormant
    4. Golden Grebe Mining Limited 100% · United Kingdom · Intermediate holding company
    5. Eagle Mining Limited 100% · United Kingdom · Dormant
    6. Deveton Mining Company 41% · Liberia · Dormant
    7. Hummingbird Resources (Liberia) Inc. 51% · Liberia · Exploration & development
    8. ARX Resources Limited 51% · British Virgin Islands · Exploration & development
    9. Sinoe Exploration Limited 90% · Liberia · Dormant
    10. Hummingbird Security Limited 51% · Liberia · Security
    11. Intervest Inc 51% · Liberia · Dormant
    12. Bentley International Trading Corporation 51% · Liberia · Dormant
    13. Glencar Mining Limited 100% · Ireland · Intermediate holding company
    14. Centrebind Agency Limited 100% · Cyprus · Intermediate holding company
    15. Glencar International (BVI) Limited 100% · British Virgin Islands · Intermediate holding company
    16. Glencar Mali SARL 100% · Mali · Exploration
    17. Société des Mines de Komana SA 87.5% · Mali · Mining
    18. Sunangel Resources Limited 100% · Isle of Man · Intermediate holding company
    19. Yanfolila Mining Limited 100% · Isle of Man · Intermediate holding company
    20. Yanfolila Finance Limited 100% · Isle of Man · Finance company
    21. Yanfolila Holdings Limited 100% · Isle of Man · Intermediate holding company
    22. Kouroussa Gold Limited 100% · Isle of Man · Intermediate holding company
    23. Kouroussa Mining Limited 100% · Isle of Man · Intermediate holding company
    24. Kouroussa Gold Mining SA 85% · Guinea · Mining
    25. Kouroussa Exploration SARLU 100% · Guinea · Exploration
    26. Hummingbird West Africa Limited 100% · Isle of Man · Intermediate holding company
    27. Hummingbird Resources SARL 100% · Ivory Coast · Intermediate holding company
    28. Sunangel B Limited 100% · Isle of Man · Intermediate holding company
    29. Trochilidae Holdings Limited 100% · Seychelles · Intermediate holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 21 resigned

Name Role Appointed Born Nationality
TOGUYENI, Oumar Director 2024-11-06 Dec 1961 Canadian
Show 21 resigned officers
Name Role Appointed Resigned
FUNG, Tracey Secretary 2021-12-01 2025-08-31
HILL, Thomas Rowland Secretary 2010-12-02 2021-12-01
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-02-28 2010-12-02
HAMMONDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-10-31 2007-02-28
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-31 2005-10-31
BETTS, Daniel Edward Director 2005-10-30 2025-02-28
BETTS, Stephen Alexander Director 2006-04-28 2025-02-28
COCKERILL, Ian David Director 2009-10-08 2014-11-14
COOK, William Director 2009-04-14 2016-09-30
EYRE, Geoffrey Peter Director 2024-11-06 2026-02-18
HILL, Thomas Rowland Director 2012-07-17 2025-02-28
IDIENS, Matthew Charles Director 2005-10-31 2018-06-26
KING, Russell John Director 2014-11-17 2022-06-29
MARR, Sebastian Andrew Director 2007-06-06 2009-12-01
NUTTER, George Ernest Director 2018-04-30 2025-02-28
PELHAM, David Almgren Director 2008-04-01 2018-06-26
PUXON, Paul Benedict Director 2007-06-06 2008-12-23
ROUX, Adriaan Almero Director 2018-04-30 2025-02-28
SMITH, Roderick James Hollas Director 2010-08-01 2012-11-02
STRAKER-SMITH, Richard David Director 2017-05-24 2025-02-28
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2005-05-31 2005-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cig Sa Corporate entity Shares 25–50%, Voting 25–50% 2023-03-14 Active

Filing timeline

Last 20 of 230 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-24 CERT10 Certificate re registration public limited company to private
  • 2025-07-24 RR02 Reregistration public to private company
  • 2025-07-24 RESOLUTIONS Resolution
  • 2025-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-02-18 TM01 officers Termination director company with name termination date PDF
2025-12-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-09-02 TM02 officers Termination secretary company with name termination date PDF
2025-07-24 CERT10 change-of-name Certificate re registration public limited company to private
2025-07-24 RR02 change-of-name Reregistration public to private company
2025-07-24 MAR incorporation Re registration memorandum articles
2025-07-24 RESOLUTIONS resolution Resolution
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-05-06 AD01 address Change registered office address company with date old address new address PDF
2025-03-03 AD01 address Change registered office address company with date old address new address PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-01-07 SH01 capital Capital allotment shares PDF
2025-01-06 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page